cBridge teams up with Finmatek to help brokers with regulatory reporting
cBridge has partnered with Finmatek, a regulatory technology and compliance solutions provider, to help brokers handle compliance requirements.
regtech
FCA accepts RegTech platform Eunice into its Regulatory Sandbox
Eunice helps financial institutions, regulators and businesses navigate cryptoassets, tokenised assets and on-chain infrastructure.
Adclear raises $2.75M to boost marketing compliance platform
Angel investors in Adclear include Clearscore founder Dan Cobley, and Coinbase’s UK MD Keith Grose.
ACA Group launches Market Abuse Risk Framework for buy-side firms
ACA Group, a provider of governance, risk, and compliance services, today announced the launch of its Market Abuse Risk Framework.
MAP FinTech, cTrader partner to simplify reporting for brokers
MAP FinTech and Spotware today announced a partnership aimed at enhancing operational efficiency and regulatory compliance for brokers.
Broadridge to acquire provider of cross-border fund distribution services Acolin
Broadridge Financial Solutions is set to acquire Acolin, a European provider of cross-border fund distribution and regulatory services.
Sumsub expands its Fraud Prevention solution with advanced Device Intelligence
Sumsub is expanding its Fraud Prevention solution with advanced Device Intelligence, enhanced by the Fingerprint platform.
Sumsub launches Reusable Digital Identity product suite
The new offerings, Sumsub ID and Reusable KYC, enable seamless and secure identity verification across 4000+ Sumsub client platforms.
Muinmos buys equity stake in Africa Due Diligence
Muinmos has acquired an equity stake in Africa Due Diligence and is empowering it with its onboarding technology and KYC solution.
Sumsub adds Swahili, Zulu and Hausa languages to its Web SDK platform
Sumsub, a KYC, KYB and AML solutions provider, has added Swahili, Zulu and Hausa languages to its Web SDK platform.
